BERKELEY BURKE MACARTNEY & DOWIE LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

BERKELEY BURKE MACARTNEY & DOWIE LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED was incorporated 21 years ago on 11/06/2003 and has the registered number: 04794464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

BERKELEY BURKE MACARTNEY & DOWIE LIMITED - LUTTERWORTH

This company is listed in the following categories:
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLUEBELL COTTAGE CATTHORPE ROAD
LUTTERWORTH
LE17 6AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES TRUST LIMITED Corporate Secretary 2020-12-09 CURRENT
MR GRAHAME JAMES FITZHARDINGE BERKELEY Jun 1942 British Director 2003-06-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-11 UNTIL 2003-06-11 RESIGNED
MR PETER THOMAS SHELTON Jul 1947 English Director 2003-06-11 UNTIL 2009-09-18 RESIGNED
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2011-08-18 UNTIL 2012-11-23 RESIGNED
MR GARETH CHARLES ROBERTS Mar 1962 British Director 2011-08-18 UNTIL 2014-07-01 RESIGNED
MR PETER CHARLES ROLAND LINNECAR Mar 1953 British Director 2003-06-11 UNTIL 2009-09-18 RESIGNED
MRS NICOLA GOTCH May 1974 British Director 2014-09-01 UNTIL 2020-09-25 RESIGNED
MR ANDREW JAMES WILLIAM EMERY Jun 1957 British Director 2014-07-01 UNTIL 2020-10-31 RESIGNED
MR ANTHONY JAMES DURANT Mar 1951 British Director 2009-09-18 UNTIL 2020-09-24 RESIGNED
MR MARK ANTONY COX British Secretary 2003-06-11 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grahame James Fitzhardinge Berkeley 2016-04-06 6/1942 Lutterworth   Significant influence or control
Berkeley Burke Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE (HOLDINGS) LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
GAM TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BESPOKE CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LEBC HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 74990 - Non-trading company
LEBC GROUP LIMITED LONDON In... FULL 64999 - Financial intermediation not elsewhere classified
BERKELEY BURKE SHELDON MONK LIMITED LEICESTERSHIRE Dissolved... 74990 - Non-trading company
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED LEICESTERSHIRE Dissolved... MICRO ENTITY 74990 - Non-trading company
BERKELEY BURKE SIPP ADMINISTRATION LIMITED ENDERBY ... SMALL 65300 - Pension funding
BERKELEY BURKE WEALTH MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ASSET INTELLIGENCE RESEARCH LIMITED LEICESTER UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
DKS CORPORATE CONSULTING LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EVOLUTION SIPP LTD LEICESTER Dissolved... DORMANT 65300 - Pension funding
SPECIALIST CONSULTANCY SERVICES LLP COALVILLE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Burke Macartney & Dowie Limited iXBRL 2024-03-23 30-06-2023
Berkeley Burke Macartney & Dowie Limited iXBRL 2023-03-23 30-06-2022
Berkeley Burke Macartney & Dowie Limited iXBRL 2022-03-04 30-06-2021
BERKELEY BURKE MACARTNEY & DOWIE LIMITED 2021-03-09 30-06-2020 £40,845 Cash £16,312 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY, BURKE (HOLDINGS) LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE & COMPANY LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY, BURKE TRUSTEE COMPANY LIMITED LUTTERWORTH ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BERKELEY BURKE GROUP LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
BERKELEY BURKE WEALTH MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BERKELEY DURANT LIMITED LUTTERWORTH ENGLAND Active DORMANT 64301 - Activities of investment trusts
ECISERVICES LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
ANSI PROPERTIES LIMITED LUTTERWORTH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HORNBY GEORGE PR LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities